Msk Holdings Limited. Head office in Sidcup. Check Director.

Msk Holdings Limited, Sidcup

Msk Holdings Limited is a private limited company. Registered at Numeric House, 98 Station Road, Sidcup DA15 7BY, this 18 years old firm was incorporated on 2006-04-12 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the company: Maureen S. (appointed on 06 March 2020), Nicholas O. (appointed on 06 March 2020), David G. (appointed on 11 April 2007). As for the secretaries (1 in total), we can name: Maureen S. (appointed on 12 April 2006).

About
Name: Msk Holdings Limited
Number: 05778390
Incorporation date: 2006-04-12
End of financial year: 31 March


Address:	Numeric House 98 Station Road Sidcup DA15 7BY
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Msk Southern Limited

2 March 2020

Address	Numeric House 98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	12296607
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stoneguild Holdings Limited

2 December 2019 - 2 March 2020

Address	Numeric House 98 Station Road, Sidcup, DA15 7BY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12321176
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David G.

12 April 2017 - 2 December 2019

Nature of control:	25-50% shares

Anthony S.

12 April 2017 - 2 December 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	2,233,215	2,368,799	6,883,820
Fixed Assets	15,202,200	15,202,200	15,202,200	15,202,200
Total Assets Less Current Liabilities	14,013,864	14,259,005	14,532,235	17,823,934

The deadline for Msk Holdings Limited confirmation statement filing is 2024-04-26. The last one was filed on 2023-04-12. The due date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Msk Southern Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 98 Station Road, DA15 7BY Sidcup. Stoneguild Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 98 Station Road, DA15 7BY Sidcup. David G. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 20th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 17th, December 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 8th, January 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Fri, 6th Mar 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
AP01	On Fri, 6th Mar 2020 new director was appointed. filed on: 11th, March 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH03	On Tue, 28th Jan 2020 secretary's details were changed filed on: 30th, January 2020 \| officers	Free Download (1 page)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
CH01	On Tue, 28th Jan 2020 director's details were changed filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 31st, December 2018 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 7th, February 2017 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2016 filed on: 11th, May 2016 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 5th, January 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Apr 2015 filed on: 27th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 27th Apr 2015: 8850000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 12th, January 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Apr 2014 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
CH01	On Mon, 17th Feb 2014 director's details were changed filed on: 17th, February 2014 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Apr 2013 filed on: 1st, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (25 pages)
AP01	On Wed, 2nd Jan 2013 new director was appointed. filed on: 2nd, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Apr 2012 filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 13th, March 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Apr 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Dec 2010: 8850000.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Dec 2010: 8150000.00 GBP filed on: 18th, January 2011 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 6th, January 2011 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Apr 2010 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2009 filed on: 5th, February 2010 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 20th Apr 2009 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2008 filed on: 3rd, March 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2007 filed on: 2nd, February 2008 \| accounts	Free Download (15 pages)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
288a	On Mon, 21st May 2007 New director appointed filed on: 21st, May 2007 \| officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 6399999 shares on Mon, 17th Jul 2006. Value of each share 1 £, total number of shares: 6400000. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
SA	Affairs statement filed on: 13th, November 2006 \| miscellaneous	Free Download (3 pages)
SA	Affairs statement filed on: 13th, November 2006 \| miscellaneous	Free Download (3 pages)
88(2)R	Alloted 6399999 shares on Mon, 17th Jul 2006. Value of each share 1 £, total number of shares: 6400000. filed on: 13th, November 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 24th, July 2006 \| accounts	Free Download (1 page)
288b	On Mon, 19th Jun 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New director appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288a	On Mon, 19th Jun 2006 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (2 pages)
288b	On Mon, 19th Jun 2006 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 19th Jun 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
288b	On Mon, 19th Jun 2006 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/06/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 19th, June 2006 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2006 \| incorporation	Free Download (31 pages)

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